Whaley Group, LLC (Qualified Under Assumed Name)
Address: 3909 Snyder Rd, Kodak, TN 37764-2518
Whaley Group, LLC (Qualified Under Assumed Name) (Entity# 000649898) is a business registered with Tennessee Secretary of State. The business formed date is December 28, 2010.
Business Overview
| Control Number | 000649898 |
| Filing Name | Whaley Group, LLC (Qualified Under Assumed Name) |
| Principle Address |
3909 Snyder Rd Kodak TN 37764-2518 |
| Mail Address |
Po Box 10 Matthew T. Whaley Kodak TN 37764-0010 |
| County | SEVIER COUNTY |
| Filing Type | Limited Liability Company |
| Duration Type | Perpetual |
| Status | Active |
| Formation Location | DELAWARE |
| Formed Date | 2010-12-28 |
| Filing Date | 2011-02-01 |
| Standing Annual Report | Good |
| Standing Registered Agent | Good |
| Standing Other | Good |
| Domestic | N |
| Managed Type | Other |
| Member Count | 1 |
| Annual Report Exempt | N |
| Annual Report Due Date | 2016-04-01 |
| Fiscal Year Close Month | 12 |
Registered Agent
| Agent Name | MATTHEW T. WHALEY |
| Agent Address |
3909 Snyder Rd Kodak TN 37764-2518 |
Filing Names
| Name ID | Name | Name Type |
|---|---|---|
| 738629 | Whaley's Group, LLC | Assumed Name |
Office Location
| Street Address | 3909 SNYDER RD |
| City | KODAK |
| State | TN |
| Zip Code | 37764-2518 |
Business entities in the same location
| Entity Name | Office Address | Start Date |
|---|---|---|
| IRON FORGE ASSOCIATES, LLC | 3909 Snyder Rd, Billy P. Evans, Kodak, TN 37764-2518 | 2014-11-17 |
| Black Label, LLC | 3909 Snyder Rd, Kodak, TN 37764-2518 | 2014-09-03 |
| 407 Properties, LLC | 3909 Snyder Rd, Kodak, TN 37764-2518 | 2013-01-11 |
| Greenbrier Whaley Group 2, LLC | 3909 Snyder Rd, Kodak, TN 37764-2518 | 2010-05-24 |
| Aspen Creek, LLC | 3909 Snyder Rd, Kodak, TN 37764-2518 | 2010-05-24 |
| Black Creek, LLC | 3909 Snyder Rd, Kodak, TN 37764-2518 | 2010-01-05 |
| Greenbrier Whaley Group, LLC | 3909 Snyder Rd, Kodak, TN 37764-2518 | 2010-01-05 |
| SOUTHERN DESIGN GROUP, INC | 3909 Snyder Rd, Kodak, TN 37764-2518 | 2005-03-23 |
| Mountain Reflections, LLC | 3909 Snyder Rd, Kodak, TN 37764-2518 | 2004-05-05 |
| EASTERN TENNESSEE CONSTRUCTION, INC. | 3909 Snyder Rd, Kodak, TN 37764 | 2001-01-18 |
Business Officer
| Role | Name / Organization | Address |
|---|---|---|
| Agent | MATTHEW T. WHALEY | 3909 Snyder Rd, Kodak, TN 37764-2518 |
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Dataset Information
| Data Provider | Tennessee Secretary of State |
| Jurisdiction | Tennessee State |
This dataset includes 1.55 million business entities (corporations, LLCs, etc.) registered with Tennessee Secretary of State. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.